Company number 03631099
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address GLOVERS MEADOW, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8JN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE LITTLE FOOD COMPANY LIMITED are www.thelittlefoodcompany.co.uk, and www.the-little-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The Little Food Company Limited is a Private Limited Company.
The company registration number is 03631099. The Little Food Company Limited has been working since 14 September 1998.
The present status of the company is Active. The registered address of The Little Food Company Limited is Glovers Meadow Maesbury Road Oswestry Shropshire Sy10 8jn. . WOODWARD, Susan is a Secretary of the company. BATES, Christopher John is a Director of the company. BRITTEN, Simon Charles is a Director of the company. KEATS, Mark Anthony is a Director of the company. Secretary BRITTEN, John Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWTON, Mark John has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998
Director
LAWTON, Mark John
Resigned: 30 September 2014
Appointed Date: 14 September 2008
54 years old
Persons With Significant Control
Mr Simon Charles Britten
Notified on: 14 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
THE LITTLE FOOD COMPANY LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Director's details changed for Mr Mark Anthony Keats on 1 February 2016
09 Feb 2016
Appointment of Mr Christopher John Bates as a director on 1 February 2016
...
... and 42 more events
21 Sep 2000
Return made up to 14/09/00; full list of members
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363(287) ‐
Registered office changed on 21/09/00
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363(288) ‐
Director's particulars changed
16 May 2000
Accounts for a small company made up to 30 September 1999
13 Oct 1999
Return made up to 14/09/99; full list of members
-
363(288) ‐
Director's particulars changed
17 Sep 1998
Secretary resigned
14 Sep 1998
Incorporation